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Nom

Chromalox (UK) Limited

Adresse
A M P House
2nd Floor
Dingwall Road
Croydon
CR0 2LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2016
Company Register Address Lansdowne Building
Croydon
CR9 2ER
Société Numéro de Registre 04325451 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétéactive
Noms Précédents
  • Chromalox (UK) Limited | Chromalox (UK) Limited
  • Chromalox (UK) Limited Chromalox (UK) Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Heat Holding (Uk) Limited Status: Active Notified: 03/07/2017 Companies House Number: 04325456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carpenter Iii, Philip Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 02/1972 Nature of Control
  • Significant influence or control
  • Howard, John Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Cashman, Stuart Croydon, England Status: Active Notified: 18/03/2024 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Mohammed, Francis Dingwall Road, Croydon, England Status: Active Notified: 20/10/2023 Role: Secretary
    Molnar, Christopher Jon Croydon, England Status: Active Notified: 18/03/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Vaslier, Nans Gabriel Yves Croydon, England Status: Active Notified: 18/03/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: French
    Mohammed, Francis Croydon, England Status: Ceased Notified: 01/04/2022 Ceased: 18/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Skidmore, Paul Kevin Croydon, England Status: Ceased Notified: 06/04/2022 Ceased: 15/03/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ziemniak, Maxime Francois Dingwall Road, Croydon Status: Ceased Notified: 01/04/2022 Ceased: 20/10/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Ziemniak, Maxime Francois Dingwall Road, Croydon Status: Ceased Notified: 01/04/2022 Ceased: 20/10/2023 Role: Secretary